Wightfibre Limited

Active05470659 Private limited company
Incorporated
3 June 2005 (21 years)
Previously known as
Wightcable 2005 Limited (until 11 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Accounts type
Full
Region
South East
Address
56 Love Lane
Cowes
Isle Of Wight
PO31 7EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2024
British
Born July 1980 (46)
Director · Appointed 24 September 2024
Greek
Born January 1993 (33)
Deering, Ashley Jon
Secretary · Appointed 24 March 2022
Director · Appointed 14 November 2017
British
Born December 1958 (67)
Director · Appointed 29 March 2012
British
Born February 1961 (65)
Officer history (21 former)
24 September 2024
Appointed Karatapanis, Savvas as Director
24 September 2024
Appointed Hickey, Priya Ruth as Director
24 September 2024
Resigned Harraway, James Keith as Director
24 September 2024
Resigned Macke, Nicolas Gilles as Director
24 March 2022
Appointed Deering, Ashley Jon as Secretary
24 March 2022
Resigned Ward, Peter Jonathan as Secretary
28 September 2020
Appointed Macke, Nicolas Gilles as Director
1 July 2020
Resigned Germain, William as Director
29 October 2019
Appointed Ward, Peter Jonathan as Secretary
29 October 2019
Resigned Hutchings Consulting Limited as Corporate Secretary
20 March 2019
Resigned Dellacha, Maria Georgina as Director
20 March 2019
Appointed Germain, William as Director
14 November 2017
Appointed Dellacha, Maria Georgina as Director
14 November 2017
Appointed Harraway, James Keith as Director
14 November 2017
Resigned Young, Keith as Director
14 November 2017
Appointed Robertson, Brian Noel Alexander as Director
12 July 2017
Resigned Rockman, Simon Ian as Director
1 March 2017
Appointed Rockman, Simon Ian as Director
22 June 2015
22 June 2015
Resigned Cross, Antony John as Director
29 September 2014
Appointed Hutchings Consulting Limited as Corporate Secretary
29 September 2014
Resigned Deeming, Mary Jane as Secretary
3 September 2013
Appointed Kittoe, Nicholas Benedict Montagu as Director
3 September 2013
Appointed Cross, Antony John as Director
28 February 2013
Appointed Deeming, Mary Jane as Secretary
28 February 2013
Resigned Hutchings Consulting Limited as Corporate Secretary
13 February 2013
Resigned Singleton, Brian James as Director
13 February 2013
Appointed Young, Keith as Director
29 March 2012
Appointed Irvine, John as Director
14 February 2012
Resigned Renshaw, Ian as Director
31 May 2010
Appointed Hutchings Consulting Limited as Corporate Secretary
31 May 2010
Resigned Hutchings, Mark Terry as Secretary
18 September 2007
Appointed Singleton, Brian James as Director
20 June 2007
Appointed Hutchings, Mark Terry as Secretary
20 June 2007
Resigned Jefferies, Katie as Secretary
31 March 2007
4 December 2006
Appointed Jefferies, Katie as Secretary
4 December 2006
Resigned Burgess, Alan Graham as Secretary
4 December 2006
Resigned Burgess, Alan Graham as Director
7 December 2005
Appointed Parker Jervis, Edward Christopher as Director
2 December 2005
Appointed Burgess, Alan Graham as Secretary
2 December 2005
Appointed Burgess, Alan Graham as Director
2 December 2005
Appointed Renshaw, Ian as Director
2 December 2005
Resigned Md Secretaries Limited as Corporate Nominee Secretary
2 December 2005
Resigned Md Directors Limited as Corporate Nominee Director
3 June 2005
Appointed Md Secretaries Limited as Corporate Nominee Secretary
3 June 2005
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10988029
Former controllers (4)
20 March 2019
Ceased Maria Georgina Dellacha — Right to appoint and remove directors
14 November 2017
Ceased James Keith Harraway — Right to appoint and remove directors
14 November 2017
Ceased Keith Young — Owns 75–100% of shares
14 November 2017
Ceased John Irvine — Has significant influence or control

Filings 143

DateDescriptionMade Up ToPagesPDF
5 June 2026Full accounts30 September 2025
3 June 2026Confirmation statement with no updates3 June 2026
14 May 2026Registration of a charge
3 June 2025Confirmation statement with no updates3 June 2025
12 February 2025Full accounts30 September 2024
Show all 143 filings

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